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INNOVATION PUBS LTD

Company number 09260188

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 May 2020	AD01	Registered office address changed from Unit 4, Basepoint Anderson's Road Southampton Hampshire SO14 5FE to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 13 May 2020	View PDF Registered office address changed from Unit 4, Basepoint Anderson's Road Southampton Hampshire SO14 5FE to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21 - link opens in a new window - 1 page (1 page)
01 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	AP01	Appointment of Mr Hugo Keating as a director on 1 March 2016	View PDF Appointment of Mr Hugo Keating as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of Edward James Willson as a director on 27 January 2016	View PDF Termination of appointment of Edward James Willson as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AP01	Appointment of Mr Edward James Willson as a director on 29 October 2014	View PDF Appointment of Mr Edward James Willson as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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INNOVATION PUBS LTD

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